About

Registered Number: 04892728
Date of Incorporation: 09/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Abs Partners Ltd was founded on 09 September 2003 and has its registered office in London. We don't currently know the number of employees at Abs Partners Ltd. The companies directors are listed as Morales, Antonio, Chamberlain, Steven Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORALES, Antonio 09 September 2003 - 1
CHAMBERLAIN, Steven Andrew 09 September 2003 19 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 19 August 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 26 September 2018
PSC09 - N/A 16 March 2018
CS01 - N/A 25 September 2017
PSC02 - N/A 25 September 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 01 September 2016
AD01 - Change of registered office address 03 June 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 06 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 16 September 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 13 November 2012
CH04 - Change of particulars for corporate secretary 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 14 September 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 12 September 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 07 September 2010
SH03 - Return of purchase of own shares 04 May 2010
RESOLUTIONS - N/A 16 April 2010
RESOLUTIONS - N/A 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
SH06 - Notice of cancellation of shares 16 April 2010
CH04 - Change of particulars for corporate secretary 25 February 2010
AD01 - Change of registered office address 01 December 2009
AD01 - Change of registered office address 24 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 25 September 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 24 August 2007
RESOLUTIONS - N/A 25 July 2007
RESOLUTIONS - N/A 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
169 - Return by a company purchasing its own shares 25 July 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 13 September 2005
287 - Change in situation or address of Registered Office 26 August 2005
AA - Annual Accounts 27 June 2005
363a - Annual Return 04 October 2004
287 - Change in situation or address of Registered Office 28 June 2004
225 - Change of Accounting Reference Date 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
RESOLUTIONS - N/A 29 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.